General Meetings: Outcome Of Meeting
BackFeb 28, 2017
|
Type of Meeting |
Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Feb 2017 |
| Time | 10:00 AM |
| Venue |
Continuum Room @ Connexion Conference & Event Centre, 7, Jalan Kerinchi Bangsar, Bangsar South City, 59200 Kuala Lumpur |
| Outcome of Meeting |
Announcement Details/Table Section: The Board of Directors of Shell Refining Company (Federation of Malaya) Berhad wishes to announce that the special resolution as set out in the Notice of the Extraordinary General Meeting (“EGM”) dated 7 February 2017 was duly passed by poll. The results of the poll has been duly verified by Malaysian Issuing House Sdn Bhd, the Independent Scrutineer, appointed by the Company. The results of the poll is attached herewith. This announcement is dated 28 February 2017. |
Please refer attachment below.
Announcement Info
| Company Name | SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD |
| Stock Name | SHELL |
| Date Announced | 28 Feb 2017 |
| Category | General Meeting |
| Reference Number | GMA-27022017-00019 |
Attachments
- EGM_POLL_RESULT.pdf (Size: 172,771 bytes)